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The following are all used under licence by Alliance Pharmaceuticals Limited: Xenazine(tm) is a registered trademark of Biovail Laboratories International 1Barbados] Gelclair(tm) is a registered trademark of Helsinn Healthcare S.A. ImmuCyst(tm) is a registered trademark of Sanofi Pasteur Limited abpl Designed & produced by Design Wall. ALLIANCE Breathing life into medicines Alliance Pharma plc Avonbridge House Bath Road Chippenham Wiltshire SN152BB United Kingdom T: +44 (0)1249 466966 F: +44 (0)1249 466977 E: firstname.lastname@example.org www.alliancepharma.co.uk Bal Pharma Limited Preferred Partner In Quality Health Care Board of Directors Mr. David Rasquinha -Managing Director -Whole-time Director Non-executive Director -Independent Director Independent Director -Nominee Director Company Secretary Mr.
Ramji Registered Office #21 & 22, Bommasandra Industrial Area, Hosur Road, Bangalore - 560 099 Plant Locations Unit I: Formulations #21 & 22, Bommasandra Industrial Area, Hosur Road, Bangalore - 560 099 Unit II: R & D Centre & Bulk Drugs #61/B, Bommasandra Industrial Area, Hosur Road, Bangalore - 560 099 Unit III: Parenterals #732/735, Off. Unit IV: Formulations plant at Uttarakhand Plot # 1,2,3 & 69, Sector 4, IIE-Pantnagar, Rudrapur, Udham Singh Nagar, Uttarakhand - 263 153. Bankers Canara Bank Punjab National Bank ICICI Bank Limited EXIM Bank Statutory Auditors Ostawal &Jain Internal Auditors Ishwar com ester site tramadol & Gopal Registrar & Share Transfer Agent TSR Darashaw Limited, #6-10, Haji Moosa Patrawala Industrial Estate 20, Dr. Moses Road, Mahalaxmi, Mumbai - 400 011 CONTENTS Page Nos. Notice 1 Directors' Report 4 Report on Corporate Governance 11 Auditors' Report of Bal Pharma Limited 19 Auditors' Report on the Consolidated Financial Statements 21 Financial Statements of Bal Pharma Limited 22 Consolidated Financial Statements 44 Auditors' Report of Basav Chem Limited 64 Financial Statements of Basav Chem Limited hydrocodone doses (100 % subsidiary) 66 Financial Statements of Novosynth Research Labs Private Ltd. (100 % subsidiary) 78 Attendance Slip & Proxy Form Attached ECS Mandate Form Attached NOTICE IS HEREBY GIVEN THAT the 22nd (Twenty Second ) Annual hydrocodone canada General Meeting of the members of Bal Pharma Limited, will be held at 10.com ester site tramadol 30 a.m on Friday the 25th September, 2009 at Bharatiya Vidya Bhavan, Race Course Road, Bangalore 560001 to transact the following business: ORDINARY BUSINESS: 1.com ester site tramadol To receive, consider and adopt the Audited Balance Sheet as on 31st March, 2009, and the Profit and Loss Account for the financial year ended on that date and the Reports of the Directors and the Auditors thereon; 2. Arun Bhan, who retires by rotation and being eligible, offers himself for re-appointment; 4.To appoint a Director in place of Dr. Prasanna, who retires by rotation and being eligible, offers himself for re-appointment; 5.To appoint Auditors and to authorize the Board to fix their remuneration; SPECIAL BUSINESS : 6.To consider and if thought fit, to pass, with or with out modification the following resolution as a Special Resolution: "RESOLVED THAT subject to all the applicable provisions and Schedules of child cough hydrocodone the Companies Act, 1956 and the rules made thereunder and subject to all applicable clauses of the Memorandum and Articles of Association of the Company, approval of the Shareholders be and is hereby accorded for re-appointment of Mr. Shailesh Siroya as Managing Director of the Company for a further period of 5 (five) com ester site tramadol years w-e-f 01-08-2009.
FURTHER RESOLVED THAT subject to all the applicable provisions and Schedule XIII of the Companies Act, com ester site tramadol 1956 and subject to applicable clauses of the Memorandum and Articles of Association of the Company Mr. Shailesh Siroya shall be entitled for a remuneration of Rs. 3 Lakhs (Rupees three Lakhs only) per month inclusive of salary and perquisites but exclusive of the generic tramadol online followings for a period of 4 months (w-e-f 01-04-2009 to 31-07-2009): (i)Contribution to Provident Fund, Superannuation Fund or Annuity Fund to the extent they either hydrocodone no prescription to ky cod singly or put together, are not taxable under the Income Tax Act, 1961.
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